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Slutplattan HIGTI 120585 M AB
AB
Dissolved
Org 5569651747
Göteborg
Economic activity was not specified by tax authority
· NACE 0000
Est. 2014
0 employees
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Slutplattan HIGTI 120585 M AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AC
Anna Carina Christiansson
Audit
Audit
2024
CF
Carl Fredrik Johan Gustav Waern
Auditor Substitute
Auditor Substitute
2024
Former (3)
JH
Johan Henrik Mattias Palmqvist
Chief Auditor
Chief Auditor
2021 – 2023
KA
Kjell Anders Bryngelsson
Audit
Audit
2021 – 2022
JT
Joakim Thomas Roland Hedin
Chief Executive Officer
Chief Executive Officer
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BT
Bo Torsten Nilsson
Board of Directors
2024
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2024
BT
Bo Torsten Patrik Nilsson
Chairman
2024
Former (2)
AH
Astrid Helen Carlerbäck Hedin
Deputy Board Member
2021 – 2024
PM
Pål Magnus Frankenius
Chairman
2021 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lyckebo Vilande AB
Company
100%
100%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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